FLMCO LLC Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 5 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 656502USDOT 2279461Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 7 carriers)
Across all inspections on record: USDOT 36807USDOT 656502USDOT 2279461USDOT 3115616USDOT 3494144USDOT 302807USDOT 3276994
Shares a registration email domain with other carriers
@flmoore.com — 2 carriers: USDOT 656502
Shares a company officer with other carriers
todd moore — 15 carriers: USDOT 656502USDOT 1287568USDOT 1587530USDOT 1647437USDOT 1697431USDOT 1862512USDOT 1910234USDOT 2332575
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2929
Observed (24 mo)3434
Shared w/ other carriers2626
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 13N14830121014470 | 3 | 3 | 06/30/2023 | 04/23/2025 |
| 5MAPA5320RH072829 | 2 | 5 | 04/09/2024 | 03/29/2026 |
| 5MAPA5324FA031494 | 2 | 7 | 08/24/2023 | 03/19/2026 |
| 3HSDZAPR3PN235826 | 2 | 2 | 11/19/2025 | 02/10/2026 |
| 3AKJHHDR6PSUN6840 | 2 | 7 | 10/31/2023 | 02/09/2026 |
| 1TTF532A2L3207645 | 2 | 2 | 08/06/2025 | 01/23/2026 |
| 1FUJA6AV97LX67460 | 2 | 3 | 06/12/2023 | 01/19/2026 |
| 5MAPA5323GA035795 | 2 | 3 | 06/20/2023 | 01/06/2026 |
| 1FUJGLDR5CLBM4314 | 2 | 4 | 11/20/2023 | 01/03/2026 |
| 1XPXD49X7MD747201 | 2 | 3 | 03/05/2024 | 12/08/2025 |
| 5MAPA5325RH072826 | 2 | 3 | 01/30/2024 | 10/23/2025 |
| 1R1F253266K560065 | 2 | 2 | 07/24/2023 | 08/29/2025 |
| 1TTF532A6L3207647 | 2 | 3 | 10/31/2023 | 08/04/2025 |
| 5MAPA5324GA035806 | 2 | 5 | 07/11/2023 | 06/18/2025 |
| 13N2532C3F1510540 | 2 | 2 | 05/28/2024 | 06/11/2025 |
| 1XPXD49X5MD747200 | 2 | 2 | 09/25/2023 | 05/07/2025 |
| 1TTF532A8L3207648 | 2 | 2 | 11/17/2023 | 04/08/2025 |
| 5MAPA4821PH070278 | 2 | 2 | 09/20/2023 | 03/12/2025 |
| 1TTF482A6K3144502 | 2 | 3 | 10/01/2024 | 01/22/2025 |
| 3HSDJAPR5FN568065 | 2 | 2 | 02/14/2024 | 01/22/2025 |
| 1TTF532A9L3221641 | 2 | 4 | 09/25/2023 | 10/29/2024 |
| 5MAPA4824NA062438 | 2 | 3 | 01/17/2024 | 10/16/2024 |
| 1FUJHHDR6PLUH3015 | 2 | 3 | 07/04/2023 | 07/15/2024 |
| 3HSDZAPRXMN394659 | 2 | 3 | 07/25/2023 | 05/28/2024 |
| 1R1F253216K560068 | 2 | 2 | 11/01/2023 | 03/19/2024 |
| 13N153200C1553908 | 2 | 2 | 11/03/2023 | 12/22/2023 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain + officer
- Authorities
- 15
- Combined power
- 118
- States
- 12
- Oldest authority
- Aug 27, 1996
- Active now
- 9
- FLMCO LLC· viewingUSDOT 162975629PU
- F L MOORE & SONS INCUSDOT 65650271PU
- TODD MOOREUSDOT 18625123PU
- CONSTRUCTION CONSULTING SERVICE LLCUSDOT 29952262PU
- MI LLCUSDOT 30493332PU
- T&C TRADEMARK LLCUSDOT 37394252PU
- CAMEL TOWING LLCUSDOT 24315741PU
- NORTH RIVER CONTRACTING INCUSDOT 15875301PU
- TODD MOOREUSDOT 16474371PU
- ENGINE SHOP LLCUSDOT 23325751PU
- TODD MOOREUSDOT 16974311PU
- TODD MOOREUSDOT 12875681PU
- MOORE LOGISTICS LLCUSDOT 44096491PU
- MOORE TRANSPORTATION GROUP LLCUSDOT 19102341PU
- BLUE BAY EXPRESS LLCUSDOT 25432401PU
Affiliated entities· hover to preview